SIANIAME SL
Hoja M566268· NIF B64618358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Irigoyen Juan Ramon
Legal information
Legal information for SIANIAME SL
Activity
SIANIAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 10 September 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arias Irigoyen Juan RamonSince 22/01/2015Administrador Único
Former
- ARYFAM INVERSIONES SOCIEDAD LIMITADACeased on 03/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2021· Registered 03/09/2021· I/A 4
- NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 4
- Ampliacion del objeto socialPublished 10/09/2021· Registered 03/09/2021· I/A 4
- Cambio de domicilio socialPublished 10/09/2021· Registered 03/09/2021· I/A 4
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 3
- Cambio de domicilio socialPublished 03/04/2014· Registered 27/03/2014· I/A 2
Changes
- 10/09/2021Ampliación del objeto social
Ampliado el objeto social a la gestión de centros y consultas médicas, así como de hospitales.
- 10/09/2021Cambio de domicilio social
C/ GARCIA PAREDES 9 4-5 (MADRID)
- 03/04/2014Cambio de domicilio social
C/ MORETO 15 5º - IZDA (MADRID)
Timeline (BORME)
- 10/09/2021#6601672Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SIANIAME SL. Ceses/Dimisiones. Adm. Unico: ARYFAM INVERSIONES SOCIEDAD LIMITADA. Representan: ARIAS IRIGOYEN JUAN RAMON. Nombramientos. Adm. Unico: ARIAS IRIGOYEN JUAN RAMON. Ampliacion del objeto social. Ampliado el objeto social a la gestión de cen… - 30/01/2015#3167914Ceses/DimisionesNombramientos
SIANIAME SL. Ceses/Dimisiones. Adm. Unico: ARIAS IRIGOYEN JUAN RAMON. Nombramientos. Adm. Unico: ARYFAM INVERSIONES SOCIEDAD LIMITADA. Representan: ARIAS IRIGOYEN JUAN RAMON. Datos registrales. T 31460 , F 74, S 8, H M 566268, I/A 3 (22.01.15).
- 03/04/2014#2749944Cambio de domicilio social
SIANIAME SL. Cambio de domicilio social. C/ MORETO 15 5º - IZDA (MADRID). Datos registrales. T 31460 , F 74, S 8, H M 566268, I/A 2 (27.03.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.